DOSSIERS / SC PJM
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Company dossier

SC PJM

FRANCE · COMPANY · INCORPORATED 2004-06-21
KYBE ID: FR-453979767 · 453979767 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC PJM
fr_insee
453979767
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-21
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RTE D’ARFEUILLE, 23500 FELLETIN
fr_insee
68.20B
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€141,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JULIETTE MAZAUDMembre du directoire—France registry
MARION MAZAUDMembre du directoire—France registry
PIERRE MAZAUDMembre du directoire—France registry
JULIETTE EMILIE MAZAUDPrésident—France registry
PIERRE GUY MAZAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PIERRE MAZAUD (officer) matches PEP Pierre Mazaud — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100